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Hertha BSC GmbH & Co. KGaA, Berlin, Germany

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Name

Hertha BSC GmbH & Co. KGaA
Hertha BSC KG mbH auf Aktien

Register

Ut
District Court of Charlottenburg (Berlin) HRB 84666 B
Lei
967600F3Z309ZOQPLI84

Address

Hanns-Braun-Str, Friesenhaus 2, 14053 Berlin, Germany

Corporate purpose

The professionally operated sport of football in compliance with and compliance with the statutes of the German Football Association and its subdivisions.As far as the sporting requirements are met, the maintenance of its own licensed player team is intended to participate in the licensed game operation of the Bundesliga. Furthermore, the value of the name Hertha BSC is to be increased at home and abroad. The Company is entitled to operate all transactions that are suitable to serve the company's purpose directly or indirectly. The Company may establish branches, but not participate in similar or similar companies. The company bears all costs for the maintenance of amateur and junior and school teams. It must provide all services necessary to maintain the license.

Financials

Employees

Employees

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History

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Publications

11 Jun 2024
Wordmark: “Die Alte Dame“
18 Sept 2023
Annual report for the year ending 30/06/2022 · Balance sheet for 30/06/2022 · Earnings statement for 30/06/2022 · Shareholdings (6 companies)
3 Aug 2023
Consolidated Annual report for the year ending 30/06/2022 · Balance sheet for 30/06/2022 · Earnings statement for 30/06/2022 · Shareholdings (5 companies)
7 Jul 2023
Bekanntmachung nach § 20 Abs. 6 AktG
16 Mar 2023
Legal form: By resolution of the Annual General Meeting of 10.03.2023, the Articles of Association have been amended …
13 Mar 2023
Capital: €12.3M
25 Jan 2023
List of board members
26 Aug 2022 in Sat
State Aid (€1,969,804): COVID19 modifications to SA.56790, SA.59289, SA.56814, SA.58504, SA.56787, SA.58021, SA.57100, and SA.57447
26 Aug 2022 in Sat
State Aid (€1,456,530): COVID19 modifications to SA.56790, SA.59289, SA.56814, SA.58504, SA.56787, SA.58021, SA.57100, and SA.57447
18 Aug 2022
Annual report for the year ending 30/06/2021 · Balance sheet for 30/06/2021 · Earnings statement for 30/06/2021 · Shareholdings (6 companies)
18 Jul 2022
Consolidated Annual report for the year ending 30/06/2021 · Balance sheet for 30/06/2021 · Earnings statement for 30/06/2021 · Shareholdings (6 companies)
2 Feb 2022 in Sat
State Aid (€7,201,596): COVID19 modifications to SA.56790, SA.59289, SA.56814, SA.58504, SA.56787, SA.58021, SA.57100, and SA.57447
30 Aug 2021
Capital: €7,365,338
24 Aug 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
11 Aug 2021
Annual report for the year ending 30/06/2020 · Balance sheet for 30/06/2020 · Earnings statement for 30/06/2020 · Shareholdings (6 companies)
9 Aug 2021
Consolidated Annual report for the year ending 30/06/2020 · Balance sheet for 30/06/2020 · Earnings statement for 30/06/2020 · Shareholdings (6 companies)
11 Feb 2021
Annual report for the year ending 30/06/2019 · Balance sheet for 30/06/2018 · Earnings statement for 30/06/2018
13 Jan 2021
Capital: €6,063,568
22 Dec 2020
Annual report for the year ending 30/06/2018 · Balance sheet for 30/06/2017 · Earnings statement for 30/06/2017
21 Dec 2020
Rechtsform: Durch Beschluss der Hauptversammlung vom 01.07.2020 ist die Satzung geändert in § 9 (Geschäftsführung).
17 Sept 2020
List of board members
22 Jul 2020
Annual report for the year ending 30/06/2019 · Balance sheet for 30/06/2019 · Earnings statement for 30/06/2019 · Shareholdings (6 companies)
8 Jul 2020
Rechtsform: Durch Beschluss der Hauptversammlung vom 01.07.2020 ist die Satzung geändert in § 5 (Aktien).
6 Jul 2020
Consolidated Annual report for the year ending 30/06/2019 · Balance sheet for 30/06/2019 · Earnings statement for 30/06/2019 · Shareholdings (6 companies)
14 Nov 2019
List of board members
12 Nov 2019
Capital: €5.00
4 Jul 2019
Annual report for the year ending 30/06/2018 · Balance sheet for 30/06/2018 · Earnings statement for 30/06/2018 · Shareholdings (6 companies)
28 Jun 2019
Rechtsform: Durch Beschluss der Hauptversammlung vom 24.06.2019 ist die Satzung geändert in § 9 (Geschäftsführung/…
27 Jun 2019
List of board members
20 Jun 2019
Capital: €4,160,000
8 Jan 2019
Als nicht eingetragen wird veröffentlicht: Gläubigern, deren Forderungen begründet worden sind, bevor die Eintragung…
2 Jan 2019
Capital: €2.00
17 Dec 2018
Capital: €2,600,000
26 Jul 2018
Annual report for the year ending 30/06/2017 · Balance sheet for 30/06/2017 · Earnings statement for 30/06/2017 · Shareholdings (6 companies)
28 Jun 2018
Capital: €2.00
5 Jan 2018 via Hertha BSC Stadion GmbH, also 22/12/2017
Control: Hertha BSC Stadion GmbH
11 Aug 2017
Annual report for the year ending 30/06/2016 · Balance sheet for 30/06/2016 · Earnings statement for 30/06/2016 · Shareholdings (4 companies)
5 Jan 2017
Capital: €2.00
27 Dec 2016
Capital: €2,960,973
30 Aug 2016
Annual report for the year ending 30/06/2015 · Balance sheet for 30/06/2015 · Earnings statement for 30/06/2015 · Shareholdings (4 companies)
25 Feb 2016
Legal form: By resolution of the Annual General Meeting on January 11, 2016, the Articles of Association have been …
10 Sept 2015
List of board members
27 Jul 2015
Annual report for the year ending 30/06/2014 · Balance sheet for 30/06/2014 · Earnings statement for 30/06/2014 · Shareholdings (4 companies)
13 Mar 2015
Legal form: By resolution of the Annual General Meeting of 11.02.2015, the Articles of Association have been amended to …
17 Sept 2014
Legal form: By resolution of the Annual General Meeting of 29.08.2014, the Articles of Association are supplemented by …
10 Sept 2014
Annual report for the year ending 30/06/2013 · Balance sheet for 30/06/2013 · Earnings statement for 30/06/2013
27 Feb 2014
List of board members
26 Feb 2014
Original document: “Liste der Gesellschafter“
30 Jan 2014
Capital: €2.00
26 Jun 2013
Annual report for the year ending 30/06/2012 · Balance sheet for 30/06/2012 · Earnings statement for 30/06/2012
21 May 2012
Annual report for the year ending 30/06/2011 · Balance sheet for 30/06/2011 · Earnings statement for 30/06/2011 · Shareholdings (4 companies)
11 Jul 2011
Annual report for the year ending 30/06/2010 · Balance sheet for 30/06/2010 · Earnings statement for 30/06/2010
4 Mar 2011 via Hertha BSC Rechte GmbH & Co. KG
General partner: Hertha BSC Rechte KGaA
23 Feb 2011 via Hertha BSC Transfer GmbH & Co. KG, also 21/02/2011
General partner: Hertha BSC Transfer GmbH & Co. KG
19 Oct 2010
The entry for the business address is supplemented ex officio in accordance with § 18 EGAktG: Business address ...
9 Jul 2010
Annual report for the year ending 30/06/2009 · Balance sheet for 30/06/2009 · Earnings statement for 30/06/2009 · Shareholdings: Hertha BSC Infrastruktur GmbH, Hertha BSC Rechte GmbH & Co. KG
20 May 2009
Annual report for the year ending 30/06/2008 · Balance sheet for 30/06/2008 · Earnings statement for 30/06/2008 · Shareholdings: Hertha BSC Infrastruktur GmbH, Hertha BSC Rechte GmbH & Co. KG
19 Jan 2009
List of board members
12 Jun 2008 as Hertha BSC KG mbH auf Aktien
Annual report for the year ending 30/06/2007 · Balance sheet for 30/06/2007 · Earnings statement for 30/06/2007 · Shareholdings: Hertha BSC Infrastruktur GmbH, Hertha BSC Rechte GmbH & Co. KG
30 Jan 2008
Name: Hertha BSC GmbH & Co. KGaA · Corporate Purpose · Sub­sidiary
11 Oct 2007 as Hertha BSC KG mbH auf Aktien
Annual report for the year ending 30/06/2006 · Balance sheet for 30/06/2006 · Earnings statement for 30/06/2006 · Shareholdings: Hertha BSC Infrastruktur GmbH, Hertha BSC Rechte GmbH & Co. KG
8 Aug 2007 as Hertha BSC KG mbH auf Aktien
Annual report for the year ending 30/06/2005 · Balance sheet for 30/06/2005 · Earnings statement for 30/06/2005 · Shareholdings: Hertha BSC Infrastruktur GmbH, Hertha BSC Rechte GmbH & Co …
3 Mar 2005 via Hertha BSC Infrastruktur GmbH
Control, Control: Hertha BSC Infrastruktur GmbH
12 Jan 2005 via Hertha BSC Rechte GmbH & Co. KG
Limited Partner: Hertha BSC Rechte GmbH & Co. KG
13 Jul 2004 as Hertha BSC KG mbH auf Aktien
Reg­is­tra­tion · General partner: Hertha BSC Verwaltung GmbH · Capital: €2,600,000 · Seat: Berlin, Germany · Name: Hertha BSC KG mbH auf Aktien · Company statute · Corporate Purpose

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